Silk Road forums
Discussion => Security => Topic started by: swim on June 12, 2012, 09:33 am
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hi
swim is from austria and wants to buy 30g of molly from a german seller.
swim knows that bitcoincs are traceable, so i he has to get the btc anonymously to his sr-account.
as far as swim knows, it is possible to send money (Cash, max. 2500EUR) anonymously at a random bank to the destination.
...so if swim goes to a bank, and says "I want you to send 1000EUR to that Account" (e.g. Mt. Gox' s Bank-Account in Poland) - will it work?
If it works, the only thing swim has to do is to create ~10 bitcoin-wallets, spread money and finally send it to the sr-account.
Please let me know if thats a good way, or if u know better ways to get bitcoins "cleaned".
bye
swim
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You need to use a laundry service if your really worried about security, also splitting into many wallets if you put them back together into your sr wallet at the end then you havent helped your anonymity at all, because services like blockexplorer.com can just follow one of the address assuming they will meet up and then know your wallet as soon as the value is back to what you swapped at mtgox(diagram), but anonymous cash to mtgox is a really good descion.
diagram:
mt gox --> 15 seperate wallets --> sr wallet, now this doesnt work because you just have to follow 1 wallet to find where it ends up UNLESS you use a laundry service and make sure its legit because there is alot of fraud when people use bitcoin
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alright thank you!
swim saw that Mt.Gox needs your passport or sth. like that to proof the identity...
so if the customs got swim's 30g of mandy, could they find out that swim bought it?
Swim is wondering whats the best way to get bitcoins... how do alle the europeans order here?`plewase let me know your ways!
thanks
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alright thank you!
swim saw that Mt.Gox needs your passport or sth. like that to proof the identity...
so if the customs got swim's 30g of mandy, could they find out that swim bought it?
Swim is wondering whats the best way to get bitcoins... how do alle the europeans order here?`plewase let me know your ways!
thanks
That's why the guy above said to launder it. It will disconnect your Mt. Gox from the fact you send the money to Silk Road.
Use a service in the middle such as bitcoinfog.
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alright thank you!
swim saw that Mt.Gox needs your passport or sth. like that to proof the identity...
so if the customs got swim's 30g of mandy, could they find out that swim bought it?
Swim is wondering whats the best way to get bitcoins... how do alle the europeans order here?`plewase let me know your ways!
thanks
Hallo Swim, wie geht's?
Ich bin English aber Ich verkaufe Bitcoins, um Menschen in Europa gegen Cash auf dem Postweg - wenn sie wollen ein Bsschen mehr lernen - bitte gehen sie nach http://dkn255hz262ypmii.onion/index.php?topic=22148.0 oder senden sie mir eine Nachricht.
Ich akzeptiere Euros aber sie werden in Pfund, bevor sie überhöht umgewandelt. Mein Service ist sicherer als Intersango als Sie noch nicht um eine Bank zu gelangen.
Vergeben sie auch mein gebrochenes Deutsch!
Gruesse,
V.
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Highly recommend vlad1m1r above.
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Intersango doesn't require ID.
http://www.intersango.com
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Highly recommend vlad1m1r above.
Thank you MojoMan for the kind referral - if you ever need any BTC yourself be sure to send me a message I'll do you a special rate by way of a thank you!
V.